1
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1999-04-14 ~ 2005-01-05IIF 9 - Secretary → ME
2
BAESEMA LIMITED - 1999-02-22
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1999-04-14 ~ 2004-06-07IIF 8 - Secretary → ME
3
HACKREMCO (NO. 2236) LIMITED - 2005-03-09
SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
Leonardo, Lysander Road, Yeovil, Somerset, EnglandActive Corporate (4 parents)
Officer
2005-04-29 ~ 2012-05-10IIF 7 - Secretary → ME
4
HACKREMCO (NO. 2087) LIMITED - 2003-11-25
CARDPRIZE TWO LIMITED - 2021-03-31
Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (2 parents)
Officer
2005-03-23 ~ 2012-05-10IIF 2 - Secretary → ME
5
SELEX GALILEO LTD - 2013-01-02
SELEX ES LTD - 2016-09-09
LEONARDO MW LTD - 2021-03-31
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, EnglandActive Corporate (11 parents)
Officer
2005-04-29 ~ 2008-02-22IIF 6 - Secretary → ME
6
Bath House, Bath Road, Lymington, Hampshire, United KingdomActive Corporate (10 parents)
Equity (Company account)
495,347 GBP2024-08-31
Officer
2020-03-14 ~ 2022-04-08IIF 16 - Director → ME
7
SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED - 2010-01-04
SELEX GALILEO (PROJECTS) LTD - 2013-01-02
Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (2 parents)
Officer
2006-05-18 ~ 2012-05-10IIF 3 - Secretary → ME
8
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
FERGUSON PAILIN LIMITED - 1993-08-28
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2005-04-29 ~ 2012-05-10IIF 5 - Secretary → ME
9
MICASRAAM JVC LIMITED - 1992-12-11
BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
TESTACTION LIMITED - 1992-01-07
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
SELEX GALILEO INFRARED LTD - 2013-01-02
Sigma House, Christopher Martin, Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2005-04-29 ~ 2012-05-10IIF 4 - Secretary → ME
10
NEARFONE LIMITED - 1997-08-13
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1999-04-14 ~ 2004-10-18IIF 1 - Secretary → ME